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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934.
Date
of Report: September 11, 2025
(Date of earliest event reported)
Mexco
Energy Corporation
(Exact name of registrant as specified in its charter)
| CO |
|
1-31785 |
|
84-0627918 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification Number) |
415
W. Wall Street,
Suite
475
Midland,
TX |
|
79701 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: 432-682-1119
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
| ☐ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| | |
| ☐ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| | |
| ☐ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.13e-4(c)) |
| | |
| ☐ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock, par value $0.50 per share |
|
MXC |
|
NYSE
American |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission
of Matters to a Vote of Security Holders |
Mexco
Energy Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on September
9, 2025. At the Annual Meeting, the Company’s stockholders were requested to (i) elect six directors to serve on the Company’s
Board of Directors for a term of office expiring at the Company’s 2026 Annual Meeting of Stockholders; (ii) ratify the Audit Committee
of the Board of Directors’ selection of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting
firm for the fiscal year ending March 31, 2026; and, (iii) approve a non-binding advisory resolution regarding the compensation of the
Company’s named executive officers as disclosed in the Proxy Statement. Each of these items is more fully described in the Company’s
2025 proxy statement filed with the SEC on July 23, 2025.
The
final results of the matters voted upon at the Annual Meeting are as follows:
Proposal
1: Election of Directors
| Nominee | |
Votes For | | |
Votes Withheld | | |
Broker Non-Votes | |
| Michael J. Banschbach | |
| 1,613,323 | | |
| 16,287 | | |
| 27,755 | |
| Kenneth L. Clayton | |
| 1,613,817 | | |
| 15,793 | | |
| 27,755 | |
| Thomas R. Craddick | |
| 1,629,498 | | |
| 112 | | |
| 27,755 | |
| Thomas H. Decker | |
| 1,614,223 | | |
| 15,387 | | |
| 27,755 | |
| Christopher M. Schroeder | |
| 1,614,220 | | |
| 15,390 | | |
| 27,755 | |
| Nicholas C. Taylor | |
| 1,614,828 | | |
| 14,782 | | |
| 27,755 | |
Proposal
2: Ratification of the Selection of Independent Registered Public Accounting Firm
| | |
Votes For | | |
Votes Against | | |
Votes Abstained | |
| Weaver and Tidwell, L.L.P. | |
| 1,631,528 | | |
| 645 | | |
| 25,192 | |
Proposal
3: Advisory Vote on Executive Compensation
| Votes For | | |
Votes Against | | |
Votes Abstained | | |
Broker Non-Votes | |
| | 1,602,588 | | |
| 819 | | |
| 26,203 | | |
| 27,755 | |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
| |
MEXCO
ENERGY CORPORATION |
| |
|
|
| Date:
September 11, 2025 |
By: |
/s/
Tammy McComic |
| |
|
Tammy
McComic |
| |
|
President
and Chief Financial Officer |
